Finlay Hull Limited in Hull

Finlay Hull Limited

Finlay Hull started in year 2003 as Private Limited Company with registration number 04950055. The Finlay Hull company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 60 Lime Street. Postal code: HU8 7AF.

Currently there are 3 directors in the the company, namely Andy B., Julian R. and Patrick K.. In addition one secretary - David M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ann D. who worked with the the company until 13 July 2018.

Finlay Hull Limited Address / Contact

Office Address	60 Lime Street
Office Address2	Hull
Town
Post code	HU8 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04950055
Date of Incorporation	Fri, 31st Oct 2003
Industry	Tea processing
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Andy B.

Position: Director

Appointed: 10 December 2021

David M.

Position: Secretary

Appointed: 03 October 2018

Julian R.

Position: Director

Appointed: 01 February 2013

Patrick K.

Position: Director

Appointed: 02 January 2013

Ann D.

Position: Secretary

Appointed: 27 February 2018

Resigned: 13 July 2018

Neil W.

Position: Director

Appointed: 01 May 2012

Resigned: 30 June 2020

Paul H.

Position: Director

Appointed: 01 May 2008

Resigned: 01 February 2013

Brett S.

Position: Director

Appointed: 23 July 2007

Resigned: 15 January 2016

Kenneth G.

Position: Director

Appointed: 11 February 2004

Resigned: 29 January 2010

Robert G.

Position: Director

Appointed: 11 February 2004

Resigned: 31 December 2008

Stephen R.

Position: Director

Appointed: 11 February 2004

Resigned: 21 December 2012

Richard D.

Position: Director

Appointed: 31 October 2003

Resigned: 30 April 2012

James Finlay Limited

Position: Corporate Secretary

Appointed: 31 October 2003

Resigned: 27 February 2018

Robert C.

Position: Director

Appointed: 31 October 2003

Resigned: 31 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2003

Resigned: 31 October 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Finlay Extracts & Ingredients Uk Limited from 59 Buckingham Gate, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finlay Extracts & Ingredients Uk Limited

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06459409
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, November 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023	accounts	Free Download (100 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023	accounts	Free Download (100 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, April 2023	accounts	Free Download (25 pages)
AP01	New director appointment on Friday 10th December 2021. filed on: 19th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (26 pages)
CH01	On Thursday 1st April 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 30th, June 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (21 pages)
AP03	Appointment (date: Wednesday 3rd October 2018) of a secretary filed on: 19th, October 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 13th July 2018 filed on: 13th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (20 pages)
AP03	Appointment (date: Tuesday 27th February 2018) of a secretary filed on: 8th, March 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 27th February 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 27th February 2018 filed on: 27th, February 2018	officers	Free Download (1 page)
CH01	On Tuesday 1st May 2012 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 24th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 15th January 2016 filed on: 26th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 16th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (17 pages)
CH01	On Saturday 1st June 2013 director's details were changed filed on: 20th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 5th February 2013 filed on: 5th, February 2013	officers	Free Download (1 page)
CH01	On Friday 31st August 2012 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 25th January 2013 filed on: 25th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 25th January 2013. filed on: 25th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, August 2012	accounts	Free Download (17 pages)
AP01	New director appointment on Friday 11th May 2012. filed on: 11th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th May 2012 filed on: 11th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2011	resolution	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (17 pages)
CH01	On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 20th, April 2010	annual return	Free Download (6 pages)
CH01	On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Sunday 28th February 2010 filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 9th February 2010 filed on: 9th, February 2010	officers	Free Download (1 page)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (18 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (5 pages)
288b	On Wednesday 28th January 2009 Appointment terminated director filed on: 28th, January 2009	officers	Free Download (1 page)
288b	On Wednesday 28th January 2009 Appointment terminated director filed on: 28th, January 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (18 pages)
288a	On Wednesday 20th August 2008 Director appointed filed on: 20th, August 2008	officers	Free Download (1 page)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 24th, March 2008	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, February 2008	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, February 2008	auditors	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, September 2007	accounts	Free Download (16 pages)
288a	On Thursday 26th July 2007 New director appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On Thursday 26th July 2007 New director appointed filed on: 26th, July 2007	officers	Free Download (1 page)
363s	Period up to Sunday 1st April 2007 - Annual return with full member list filed on: 1st, April 2007	annual return	Free Download (8 pages)
363s	Period up to Sunday 1st April 2007 - Annual return with full member list filed on: 1st, April 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (15 pages)
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005	accounts	Free Download (15 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 12th April 2005 (Director's particulars changed)	annual return
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 12th April 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (8 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (3 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (3 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 9th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 9th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 22nd, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 22nd, January 2004	accounts	Free Download (1 page)
288b	On Friday 31st October 2003 Secretary resigned filed on: 31st, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, October 2003	incorporation	Free Download (17 pages)
288b	On Friday 31st October 2003 Secretary resigned filed on: 31st, October 2003	officers	Free Download (1 page)